Unclaimed property reported under Trevino, Margarita
74 records · $12,254 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 74. Search by name and address to narrow it to yours.
Trevino, MargaritaTX
620 North Shady Lane, La Porte, TX, 77571
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018
$4,450.45
Trevino, MargaritaTX
815 Pacific Avenue, Edinburg, TX, 78539
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$892.29
Trevino, MargaritaCA
2621 Forrest Street, Sacramento, CA, 95815
Held by Countrywide Home Loans Inc
Escrow accounts
$643.22
Trevino, MargaritaTX
5026 Redwater Drive, Arlington, TX, 76018
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$577.94
Trevino, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$457.94
Trevino, MargaritaTX
5026 Redwater Drive, Arlington, TX, 76018
Held by Regions Bank
Savings account (AC02) · Reported 2022
$340.54
Trevino, MargaritaTX
PO Box 3273, Harlingen, TX, 78551
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2014
$326.56
Trevino, MargaritaCA
97 Bay Drive, Sacramento, CA, 95815
Held by North American Title Company
Escrow check/Deposit/Disputed
$320.00
Trevino, MargaritaTX
930 Deer Lane, Laredo, TX, 78045
$268.44
Trevino, MargaritaTX
318 Bastrop, San Antonio, TX, 78214
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$250.00
Trevino, MargaritaTX
2616 Harvey Drive, McAllen, TX, 78501
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Trevino, MargaritaTX
1102 East Polk Avenue, Victoria, TX, 77901
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$183.49
Trevino, MargaritaTX
5710 Ih 10 West, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$180.00
Trevino, MargaritaTX
1240 North Cowan Avenue 73, Lewisville, TX, 75057
$150.00
Trevino, MargaritaTX
PO Box 154, Sarita, TX, 78385
Held by First Capital Bank
Savings account (AC02) · Reported 2003
$138.91
Trevino, MargaritaTX
5668 Bonner Drive, Fort Worth, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$132.62
Trevino, MargaritaTX
PO Box 3273, Harlingen, TX, 78551
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$132.44
Trevino, MargaritaTX
1620 West Jefferson Avenue, Alton, TX, 78573
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$125.93
Trevino, MargaritaTX
5668 Bonner Drive, Fort Worth, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$111.22
Trevino, MargaritaTX
1620 West Jefferson Avenue, Alton, TX, 78573
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$100.06
Trevino, MargaritaTX
PO Box 7546, San Antonio, TX, 78207
Held by State Of Virginia
Recp · Reported 1999
$100.00
Trevino, MargaritaTX
PO Box 3273, Harlingen, TX, 78551
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2014
$95.01
Trevino, MargaritaTX
2611 Lakemont, Houston, TX, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$95.00
Trevino, MargaritaTX
No address on file
$88.68
Trevino, MargaritaTX
16911 Argyle Road, Houston, TX, 77049
Held by Gulf Coast Educators Fcu
Safe-deposit box contents (SD01) · Reported 2015
$87.50
Trevino, MargaritaTX
201 Beckham Avenue, Alice, TX, 78332
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$86.64
Trevino, MargaritaTX
1255 Wagon Wheel Trail, Dallas, TX, 75241
$86.59
Trevino, MargaritaTX
10113 Caballo Drive, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$80.75
Trevino, MargaritaTX
P O Box 972, Eagle Pass, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$77.75
Trevino, MargaritaTX
1240 North Cowan Avenue Trlr 73, Lewisville, TX, 75057
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$75.59
Trevino, MargaritaTX
#### East ##th Street Apt #, Brownsville, TX, 78521
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$74.88
Trevino, MargaritaTX
1803 Avenue I Place, Levelland, TX, 79336
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$68.90
Trevino, MargaritaTX
6911 John Marshall, San Antonio, TX, 78240
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2008
$67.00
Trevino, MargaritaTX
371 Deluxe Street, Rio Grande City, TX, 78582
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$63.89
Trevino, MargaritaTX
615 Hoffman Street, Houston, TX, 77020
$62.00
Trevino, MargaritaTX
4716 North Dogwood Street 1, Pharr, TX, 78577
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$61.58
Trevino, MargaritaTX
615 Hoffman Street, Houston, TX, 77020
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.18
Trevino, MargaritaTX
815 Pacific Avenue, Edinburg, TX, 78539
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$59.13
Trevino, MargaritaCA
1846 Fruitvale Avenue, El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds
$58.85
Trevino, MargaritaTX
#### Richmond Avenue ####, Houston, TX, 77042
Held by Jsc Fcu
Savings account (AC02) · Reported 2008
$56.61
Trevino, MargaritaTX
5403 Castle Creek L, Houston, TX, 77053
Held by Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$55.16
Trevino, MargaritaTX
121 South Nueces Street, Mathis, TX, 78368
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$53.50
Trevino, MargaritaTX
110 Bayside Crossing Drive, La Porte, TX, 77571
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$53.06
Trevino, MargaritaTX
200 North Bowser Road, Richardson, TX, 75081
$44.00
$42.07
Trevino, MargaritaTX
#### East ##th Street Apt #, Brownsville, TX, 78521
Held by Amor Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$41.56
Trevino, MargaritaCA
2621 Forrest Street, Sacramento, CA, 95815
Held by Countrywide Home Loans Inc
Escrow accounts
$41.29
Trevino, MargaritaTX
715 Alabama Avenue, Sheboygan, WI, 53081
Held by Matagorda County Cu
Savings account (AC02) · Reported 1998
$37.82
Trevino, MargaritaTX
7839 East Alberto Road, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$33.96
Trevino, MargaritaTX
00000
Held by Wyndham Greenspoint
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$33.04
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